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o commit cyberstalking and perjury." INTERNATIONAL RELATIONS Reputed Drug Kingpin Pleads Guilty To Cocaine Trafficking. The Daily Mail (UK) (5/14, Torres, 4.11M) reported that reputed "Colombian drug kingpin" Roman Narvaez has "pleaded guilty to trafficking tons of cocaine to the United States with th
ds of racially motivated extremists every year is on the rise since 2017." CNN adds, "The joint report from the Federal Bureau of Investigation and the Department of Homeland Security shows 2019 was 'the most lethal year' for domestic violent extremist attacks since 1995 - with 32 people killed, 24 of them by White supremacists.
e general nature of certain portions of the Indictment does "not advise [Mr. Epstein] of the specific acts of which he is accused." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154
mited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Commission ("SEC"), and the Department of Homeland Security. In addition, such information includes information in EFTA00096232 August 1, 2019 Page 2 Steptoe SOPPIOa . JOHNSON LLP the possession, custod
ng twin tracks: the trade of drugs and extorted commissary items inside the walls, and the exchange of money on the outside. The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, th
s to achieve each goal of the cybersecurity strategy and assigns a host of agencies—including the Cybersecurity and Infrastructure Security Agency, the Department of Homeland Security, and the FBI—with oversight and coordination of specific efforts. Back to Top LAW ENFORCEMENT SERVICES EFTA00160542 Effort to Curb Police Use o
s-long investigation. The Daily Beast first reported on the investigation in 2019, and cleveland.com did shortly after." WPLG-TV Miami (8/4, Ramos, Torres, 223K) reports from Miami, "FBI agents raided a 55th- floor office overlooking Biscayne Bay on Tuesday in downtown Miami. The search for evidence is
ecret Service After Mothers Held At Gunpoint. The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a letter to the Department of Homeland Security and the Secret Service on Tuesday demanding information about an incident that played out last week near the Mall, where two mothers say uniformed
mited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Commission ("SEC"), and the Department of Homeland Security. In addition, such information includes information in EFTA00016136 --- PAGE BREAK --- August 1, 2019 Page 2 Steptoe Lorna! ailOHNSON LLP the
Page: EFTA00016136 →e general nature of certain portions of the Indictment does "not advise [Mr. Epstein] of the specific acts of which he is accused." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154
Page: EFTA00016141 →Entities connected to both Torres and Department of Homeland Security

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Colorado
LOCATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON